October 31 2015 Agenda

Executive Council Meeting

Muncie, Indiana
October 31, 2015

Strategic planning meeting Friday, October 30, 2015 – 9:00 a.m.

1. Opening Business
   • Introduction of guests
   • Additions to agenda
   • Recognition of those who have taken the final flight
2. Consent Agenda

   All items on the Consent Agenda will be voted on at one time. Any EC member may request a Consent Item to be pulled and added to the regular Agenda.

   • a. Approval of July 18, 2015 Executive Council Meeting*
   • b. Read into the minutes the following: Mail Vote: October 7, 2015 Distinguished Service Award
3. President’s Report
   • a. 2016 EC Meetings
   • b. Foundation
4. Executive Vice President’s Report
   • Gary Fitch
5. Chief Financial Officer’s Report
   • a. 2016 Operating Budget/Capital
6. Executive Director’s Report
   • Dave Mathewson
7. NAA Report
   • a. NAA overview
8. Committee Reports
   • a. PADCOM — R. Cameron
   • b. Heritqge Program/Museum Steering — E. Williams
   • c. Marketing — G. Fitch
   • d. Advanced Flight Systems — A. Argenio
   • e. SIGs — R. Cameron
   • f. 2016 Nats Dates — M. Radcliff
   • g. Bylaws — A. Argenio
   • h. NMAD Update — T. Jesky
9. Executive Session
10. Lunch
11. Old Business
    • a. Foundation — D. Bott
12. New Business
    • a. SIG Requirements/Nats — R. Cameron
13. Awards
14. Adjournment

*Requires EC Vote*